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Showing 1211–1220 of 57646 articles for “Art. C-37/20 and C-601/20”
…r payment must be declared to the Banque de France pursuant to the provisions of articles R. 131-34 and R. 131-35 and payment is refused for lack of sufficient funds, the declaration is made by a spec…
…the end of this period, the ratio provided for in 1° of II of article R. 214-36 is increased to 20% and is assessed in relation to the securities held or received in exchange as any other security adm…
…eferred to a special commission made up of two representatives of the central body of savings banks and popular banks, two representatives of the Société centrale du crédit maritime mutuel, a represen…
The provisions of decree no. 64-1183 of 27 November 1964 relating to the replacement or reimbursement of damaged, destroyed, lost or stolen government bonds apply to savings bonds issued by municipal…
Caisse des Dépôts et Consignations and its agents may not, under any circumstances, demand custody fees or any other form of remuneration, either at the time of the deposit provided for in article R.…
…cle L. 532-49, the Autorité de contrôle prudentiel et de résolution shall check that it is complete and, if so, shall proceed to examine it. The procedure set out in II, III and IV of Article R. 532-3…
…ct, where required, covers the activities carried out by their members as intermediaries in banking and payment services and that it meets the conditions set out in I and II of article R. 519-16. To t…
…ACFIN department shall inform the person designated pursuant to I of Article R. 561-23 , in writing and by any means, of the transmission to the public prosecutor of the information memorandum referre…
Where appropriate, the authority may inform the following of the opening of sanction proceedings: 1° The undertaking controlling the respondent within the meaning of I of Article L. 511-20 of this Cod…
…r State party to the Agreement on the European Economic Area, in accordance with Articles L. 511-27 and L. 511-28, infringes or is likely to infringe a provision in force in the territory of that Stat…
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